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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-22 (in 4mo)

Last made up 2025-09-08

Watchouts

None on the register

Cash

£3M

-77.1% vs 2023

Net assets

£39M

+165.2% vs 2023

Employees

0

Average over period

Profit before tax

-£5M

-35.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED 2022-07-11 → present
  2. BHP PETROLEUM (TRINIDAD BLOCK 14) LIMITED 2019-04-17 → 2022-07-11
  3. BHP BILLITON PETROLEUM (TRINIDAD BLOCK 14) LIMITED 2013-10-01 → 2019-04-17

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£1,232,765-£2,309,118
Profit before tax -£3,787,991-£5,143,069
Net profit -£3,787,991-£5,143,069
Cash £13,644,181£3,122,313
Total assets less current liabilities £14,831,727£39,340,252
Net assets £14,831,727£39,340,252
Equity £14,831,727£39,340,252
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -8.3%-5.9%
Gearing (liabilities / total assets) 81.9%30.2%
Current ratio 0.85x0.62x
Interest cover -0.48x-0.81x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The ongoing ability of the Company to continue as a going concern is dependent upon the financial support from Woodside Energy Global Holdings Pty Ltd. Woodside Energy Global Holdings Pty Ltd. accepts the responsibility of providing and undertakes to provide sufficient financial assistance to the Company to meet any deficiency in working capital should it arise and support be required to the extent of that working capital deficiency to enable the Company to continue its operations and fulfill all of its financial obligations for a minimum period of twelve months from the date of signing the financial statements. As a result, in the opinion of the directors, the Company is considered able to pay its debts as and when they fall due.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 20 resigned

Name Role Appointed Born Nationality
GEBHARDT, Terry Wayne Director 2024-12-16 May 1972 American
MCKENZIE, Grant David, Mr. Director 2022-10-12 Feb 1974 American
Show 20 resigned officers
Name Role Appointed Resigned
LOPEZ, Jennifer Secretary 2017-03-30 2023-10-30
REUTER, Maria Isabel, Ms. Secretary 2013-10-01 2017-03-30
BERGER, Peter Paul, Mr. Director 2013-10-01 2016-08-29
BOGERS, Hendrik Jan, Mr. Director 2013-10-01 2015-09-01
COX, Stewart Forster Director 2015-09-01 2016-12-07
FAUST, Michael John Director 2018-11-13 2021-07-01
GEBHARDT, Terry Wayne Director 2016-06-24 2018-11-13
GILLAN, Charlotte Elizabeth Director 2013-10-01 2015-09-01
GODGE, Rohan Michael Director 2021-07-01 2022-10-12
GONZALES, Dominic Damion Director 2018-11-13 2024-09-01
KALMS, Daniel Stuart Director 2024-12-16 2025-11-04
LOCHAN, Kellyanne Darcielle Director 2023-09-07 2025-11-04
MALLET, Myra Hoskin Director 2016-08-29 2018-11-13
MCCORMACK, Niall James, Mr. Director 2013-10-01 2018-11-13
MCPHERSON, Tavis Director 2018-11-13 2021-03-08
PEREIRA, Vincent Anthony, Mr. Director 2013-10-01 2021-06-08
PERSICO, Antonello Director 2015-09-01 2016-12-07
RAINEY, David Ian, Mr. Director 2013-10-01 2015-06-01
STONE, Michael Director 2021-06-08 2022-06-01
VAZQUEZ, Juan Manuel Director 2022-06-01 2023-07-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Woodside Energy Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-06-01 Active

Filing timeline

Last 20 of 101 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-12-19 RESOLUTIONS Resolution
Date Type Category Description
2025-12-04 SH01 capital Capital allotment shares PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-09-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-02-05 SH01 capital Capital allotment shares PDF
2024-12-23 AP01 officers Appoint person director company with name date PDF
2024-12-17 AP01 officers Appoint person director company with name date PDF
2024-10-11 AA accounts Accounts with accounts type small
2024-09-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-03 TM01 officers Termination director company with name termination date PDF
2024-03-25 CH01 officers Change person director company with change date PDF
2024-03-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-26 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-12-31 AA accounts Accounts with accounts type small
2023-12-19 RESOLUTIONS resolution Resolution
2023-12-14 SH01 capital Capital allotment shares PDF
2023-12-14 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-10-31 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page